Intimation of Board Meeting

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31, 2026 to take on record, inter-alia the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026.